Skip Shearman
Corporate Officer/Principal bei Association of Certified Anti-Money Laundering Specialists LLC
Profil
Skip Shearman is a Member of the Association of Certified Anti-Money Laundering Specialists LLC, and a former Director-Risk Advisory Services at Kaufman Rossin & Co., A Professional Association.
He completed his undergraduate degree at Florida International University.
Aktive Positionen von Skip Shearman
Unternehmen | Position | Beginn |
---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Skip Shearman
Unternehmen | Position | Ende |
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Kaufman Rossin & Co., A Professional Association
Kaufman Rossin & Co., A Professional Association Miscellaneous Commercial ServicesCommercial Services Kaufman, Rossin & Co. provides audit and tax services. Its services include accounting and assurance, forensic, advisory and valuation, business consulting, and risk advisory. The firm serves a variety of industries including banking, broker-dealers, construction, healthcare, hedge funds and private equity, law firms, manufacturing and distribution, non-profits, real estate, and technology. The company was founded by James R. Kaufman and Jay H. Rossin in 1962 and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
Ausbildung von Skip Shearman
Florida International University | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
Private Unternehmen | 2 |
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Kaufman Rossin & Co., A Professional Association
Kaufman Rossin & Co., A Professional Association Miscellaneous Commercial ServicesCommercial Services Kaufman, Rossin & Co. provides audit and tax services. Its services include accounting and assurance, forensic, advisory and valuation, business consulting, and risk advisory. The firm serves a variety of industries including banking, broker-dealers, construction, healthcare, hedge funds and private equity, law firms, manufacturing and distribution, non-profits, real estate, and technology. The company was founded by James R. Kaufman and Jay H. Rossin in 1962 and is headquartered in Miami, FL. | Commercial Services |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |